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Name	M.A.K. Travel and Tourism Limited
Address	36 King Street Covent Garden London WC2E 8JS
VAT ID	no VAT ID available
Company No.	01744644 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	8 August 1983
Accounts	FULL last accounts made up to 31 October 1991
Sector (SIC)	6330 - Travel agencies etc; tourist
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Dubendorfer, Edith Adelheid London Status: Active Notified: 09/05/1991 Role: Secretary Nationality: British

Rudd, Roy William Ashtead, Surrey Status: Active Notified: 09/05/1991 Date of Birth: 03/1929 Occupation: Shipbroker Role: Director Nationality: English

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M.A.K. Travel and Tourism Limited

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Officers (2)